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ABI Journal

Displaying Journal Articles with Column Brendan L. McPherson

Centralized Cash-Management and Avoidance Actions (Part II): Contemporaneous-Exchange Defense and More Headaches

April 2017
547
Fraudulent Transfers Preferences Commercial Fraud

Centralized Cash-Management and Avoidance Actions (Part I): Incurrence of a Debt in the Ordinary-Course Defense

Apr 2016
547
Bankruptcy Litigation Practice and Procedure Preferences Commercial Fraud Insurance Unsecured Trade Creditors

Teleservices Court Rejects Objective Good-Faith Standard

Apr 2012
548, 550
Fraud Fraudulent Transfers Preferences Commercial Fraud Lender Liability

Red Flags of Fraud Part II A Due-Diligence Checklist

Jun 2011
2011
Financial Advisors Fraud Fraudulent Transfers Commercial Fraud Investment Banking SEC Issues

Red Flags of Fraud: Background for Due Diligence

May 2011
Financial Advisors Fraud Fraudulent Transfers Investment Banking SEC Issues

The Sad Tale of Multiple Overlapping Fraudulent Transfers: Part IV

May 2010
Fraud Fraudulent Transfers

The Sad Tale of Fraudulent Transfers: Part III

Apr 2010
548
Ethics Fraudulent Transfers